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| Exchange Disseminated Time | Country Club India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2010, inter alia, to transact the following business:
1. To consider and approve the un-audited Financial Results for the Quarter ended on June 30, 2010;
2. To consider and approve the Audited Financial Results for the Financial Year ended on March 31, 2010;
3. To consider and recommends the Final Dividend on equity shares of the Company for the Financial Year 2009 — 2010 and book closure date for the same. |
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